2. Gift
to the Department of Clinical Sciences from Pioneer Surgical, Marquette, MI,
titanium slide holders/cassettes for confocal microscope (designed and
fabricated, not commercially available for purchase in U.S. or globally.)
($4,000 value)

10.Wilson,
Carter A., Head and Professor with tenure in the Department of Political
Science, Political
Science Department, a two-year term appointment, effective August 1,
2013. (New)

11.Winn,
Robert J., Associate Dean – General Education and Retention/Professor, College
of Arts and
Sciences, a two-and-a-half-year term appointment, effective January 9,
2013. (Associate Dean-College
of Arts and Sciences to Associate Dean-General Education and Retention)

Emeritus:

12. Professor Sandra Poindexter be granted the status of
Professor Emeritus of Business effective

August 1, 2013.

D. Degrees

1.That the final list of the May 2013 be approved. The lists are on file
with the Secretary of the
Board of Trustees.

E. Property and Finance

1. The current $75 per semester Nursing program fee be
changed to include all Practical Nursing students
in the reactivated program. The fee covers the cost of supplies,
equipment, simulation/simulators, and
lab kits.

F. Special Items:

1. The resolution of the Board of Trustees of Northern
Michigan University authorizing one-day event liquor licenses as follows:

September 21, 2013

NMU Foundation

Hedgcock Building

6:00 p.m.

A copy of the resolution is on file in the Office of the
Secretary of the Board of Trustees.

2. The following individuals be appointed as board
members for the following Public School Academies:

Bahweting Public School Academy

Isaac McKechnic (Reappoint) expiration
date: June 30, 2016

Norma Castro (Reappoint) expiration
date: June 30, 2016

Burton Glen Charter School Academy

Constance Roberts (Reappoint) expiration
date: June 30, 2016

Pricilla Kidd (Reappoint) expiration
date: June 30, 2016

North Star Academy

Constance Joffee expiration
date: June 30, 2016

Patricia Martin (Reappoint) expiration
date: June 30, 2016

Lorana Jinkerson (Reappoint) expiration
date: June 30, 2016

Walton Academy

Kimberly Champion (Reappoint) expiration
date: June 30, 2016

Gordon May (Reappoint) expiration
date: June 30, 2016

Experiencia Preparatory Academy

Lilian Roa expiration
date: June 30, 2015

Nah Tah Wahsh Academy

Rodney Lovell (Reappoint) expiration
date: June 30, 2016

Stephanie Philemon expiration
date: June 30, 2016

Rodney Frye expiration
date: June 30, 2014

3. The Department of Political Science & Public
Administration name be changed to the Department of
Political Science effective July 1, 2013.

4. The structure of the University be reorganized as
follows:

The following departments report to the position of
Vice President for Enrollment and Student

Services: Admissions, Financial
Aid, International Programs, Academic Career Advisement Center, Dean of
Students, Counseling and Consultation Services, Registrar, Director of Housing
and Residence Life, Director-Center for Student Enrichment, and Academic and
Career Advisement.